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Protos
Protos|Oct 29, 2025 14:18
NBA Gambling Scandal: at least 400,000 in ETH seized (Protos)
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Oct 17, 09:55Binance faces scrutiny and BTC seizure by the U.S. government
Oct 17, 07:52OFAC, FinCEN, and the UK's FCDO jointly sanction cybercrime organizations
Oct 16, 07:50The U.S. government seizes 127,195 BTC
Oct 15, 12:08Lubian Miner first transferred 9,756 Bitcoins
Oct 14, 14:55The U.S. government holds 325,283 BTC
Oct 14, 14:09The United States requests the seizure of 127,271 BTC related to Chen Zhi.
Oct 10, 09:51South Korea's National Tax Service Intensifies Crackdown on Tax Evasion
Oct 09, 10:49Chainalysis estimates that $75 billion in cryptocurrency is related to illegal activities

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